Company Information
CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Tina Rajesh Purohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshada Sanjay Kucheria
Director
almost 18 years ago
almost 18 years ago
Sanjay Bansilal Kucheria
Director
almost 18 years ago
almost 18 years ago
Prasanchand Mangilal Mehta
Director
about 27 years ago
about 27 years ago
Past Directors
Chandrakala Prasanchand Mehta
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And
Design Relating Thereto; Industrial Analysis, Industrial Research And
Industrial Design Services; Quality Control And Authentication
Services; Design And Development Of Computer Hardware And
Software As Covered Under Class 42.
[Class : 35] Advertising Business Management, Business Administration; Office Functions
Documents
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-14-27122018_signed
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Company CSR policy as per section 135(4)-09102018
Details of other Entity(s)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(2)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
List of share holders, debenture holders;-21082017
Details of other Entity(s)-21082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Company CSR policy as per section 135(4)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
